BLACK & VEATCH (U.K.) LIMITED

16 Upper Woburn Place, London, WC1H 0AF, United Kingdom
StatusACTIVE
Company No.02376420
CategoryPrivate Limited Company
Incorporated26 Apr 1989
Age35 years, 25 days
JurisdictionEngland Wales

SUMMARY

BLACK & VEATCH (U.K.) LIMITED is an active private limited company with number 02376420. It was incorporated 35 years, 25 days ago, on 26 April 1989. The company address is 16 Upper Woburn Place, London, WC1H 0AF, United Kingdom.



People

WILSON, Gordon James

Secretary

ACTIVE

Assigned on 02 May 2022

Current time on role 2 years, 19 days

DOULL, James Douglas

Director

Executive Vice President

ACTIVE

Assigned on 15 Jan 2021

Current time on role 3 years, 4 months, 6 days

GIBSON, Robbie John Reed

Director

Director Of Renewable Energy Services

ACTIVE

Assigned on 04 Dec 2020

Current time on role 3 years, 5 months, 17 days

MERJANEH, Youssef

Director

Company Director

ACTIVE

Assigned on 14 Apr 2021

Current time on role 3 years, 1 month, 7 days

COCKRELL, Frank

Secretary

RESIGNED

Assigned on

Resigned on 16 Jun 1993

Time on role 30 years, 11 months, 5 days

DALY, Christine Anne

Secretary

RESIGNED

Assigned on 21 Dec 2007

Resigned on 23 Jul 2014

Time on role 6 years, 7 months, 2 days

HEDEMANN, George Christian

Secretary

Black & Veatch General Counsel

RESIGNED

Assigned on 09 Jan 1995

Resigned on 02 Jun 2008

Time on role 13 years, 4 months, 24 days

MCCORMACK, Francis Declan Finbar Tempany

Secretary

RESIGNED

Assigned on 23 Jul 2014

Resigned on 02 May 2022

Time on role 7 years, 9 months, 10 days

SCHOENLAUB, Fred Edward

Secretary

General Counsel

RESIGNED

Assigned on 16 Jun 1993

Resigned on 09 Jan 1995

Time on role 1 year, 6 months, 23 days

TRIPLETT, Timothy

Secretary

Lawyer

RESIGNED

Assigned on 02 Jun 2008

Resigned on 17 Jan 2014

Time on role 5 years, 7 months, 15 days

ACHESON, Allen Morrow

Director

Executive Partner

RESIGNED

Assigned on

Resigned on 13 Apr 1992

Time on role 32 years, 1 month, 8 days

ADAM, Paul James

Director

Chairman

RESIGNED

Assigned on 07 Jul 1989

Resigned on 30 Nov 1999

Time on role 10 years, 4 months, 23 days

AINSWORTH, Bruce Alan

Director

Engineer

RESIGNED

Assigned on 07 Dec 2005

Resigned on 21 Jun 2013

Time on role 7 years, 6 months, 14 days

BLACKER, Ian

Director

Company Director

RESIGNED

Assigned on 31 Aug 2022

Resigned on 14 Mar 2024

Time on role 1 year, 6 months, 14 days

COLLINS, Anthony Edward

Director

Engineer

RESIGNED

Assigned on 21 Dec 2007

Resigned on 16 Dec 2010

Time on role 2 years, 11 months, 26 days

DAVIDSON, Patrick George, Dr

Director

Director

RESIGNED

Assigned on 10 Dec 1996

Resigned on 06 Aug 2001

Time on role 4 years, 7 months, 27 days

FAIRFAX, Matthew William

Director

Director Of Consultancy Services

RESIGNED

Assigned on 04 Dec 2020

Resigned on 15 Jan 2021

Time on role 1 month, 11 days

GURNEY, Charles Albert

Director

Chartered Accountant

RESIGNED

Assigned on 12 Aug 1999

Resigned on 04 Sep 2000

Time on role 1 year, 23 days

HALL, Wayne Frank

Director

Chief Financial Officer

RESIGNED

Assigned on 16 Jun 1993

Resigned on 16 Feb 2006

Time on role 12 years, 8 months

HARMER, Paul

Director

None

RESIGNED

Assigned on 04 Dec 2020

Resigned on 31 Jul 2022

Time on role 1 year, 7 months, 27 days

HEDEMANN, George Christian

Director

Black & Veatch General Counsel

RESIGNED

Assigned on 09 Jan 1995

Resigned on 02 Jun 2008

Time on role 13 years, 4 months, 24 days

HETHERINGTON, James Stephen

Director

Civil Engineer

RESIGNED

Assigned on 13 Aug 1997

Resigned on 30 Apr 1998

Time on role 8 months, 17 days

HOFFMAN, Angela

Director

Finance Director

RESIGNED

Assigned on 07 Dec 2005

Resigned on 23 Jun 2006

Time on role 6 months, 16 days

HUGHES, Lawrence Gareth Spencer

Director

Civil Engineer

RESIGNED

Assigned on 30 Nov 1999

Resigned on 08 Aug 2000

Time on role 8 months, 8 days

JOHNSON III, Clifford A

Director

Finance Director

RESIGNED

Assigned on 12 Jan 2006

Resigned on 21 Dec 2007

Time on role 1 year, 11 months, 9 days

MAZANY, Daniel Keith

Director

Chief Executive

RESIGNED

Assigned on 16 Jun 1993

Resigned on 01 Sep 1999

Time on role 6 years, 2 months, 16 days

MOIR, Ian William Morham

Director

Vice President

RESIGNED

Assigned on 14 Apr 1992

Resigned on 20 Sep 1993

Time on role 1 year, 5 months, 6 days

PATTON, James Learoy

Director

Consulting Engineer

RESIGNED

Assigned on 16 Jun 1993

Resigned on 24 Aug 2002

Time on role 9 years, 2 months, 8 days

REORDA, Thomas

Director

Director Finance & Administration

RESIGNED

Assigned on 08 Dec 2011

Resigned on 17 Jan 2014

Time on role 2 years, 1 month, 9 days

ROBINSON, Ian Michael

Director

Accountant

RESIGNED

Assigned on 21 Jun 2013

Resigned on 15 Jan 2021

Time on role 7 years, 6 months, 24 days

ROBINSON, John Hamilton, Chairman

Director

Professional Engineer

RESIGNED

Assigned on 01 Jun 1993

Resigned on 31 Mar 2000

Time on role 6 years, 9 months, 30 days

RUISCH JNR, Robert Glenwood

Director

Consulting Engineer

RESIGNED

Assigned on 16 Jun 1993

Resigned on 15 Jul 1996

Time on role 3 years, 29 days

SCHOENLAUB, Fred Edward

Director

General Counsel

RESIGNED

Assigned on 16 Jun 1993

Resigned on 09 Jan 1995

Time on role 1 year, 6 months, 23 days

SCOTT, Christopher William Timpson

Director

Chartered Civil Engineer

RESIGNED

Assigned on 04 Dec 2020

Resigned on 04 Nov 2022

Time on role 1 year, 11 months

SMITH, Christopher James

Director

Accountant

RESIGNED

Assigned on 06 Oct 2000

Resigned on 02 Dec 2005

Time on role 5 years, 1 month, 27 days

SMITH, Douglas Gene

Director

Engineer

RESIGNED

Assigned on 30 Nov 1999

Resigned on 30 Jan 2004

Time on role 4 years, 2 months

STAMM, Rolf

Director

Executive Partner

RESIGNED

Assigned on

Resigned on 16 Jun 1993

Time on role 30 years, 11 months, 5 days

THOMAS, Rosemary Elizabeth

Director

Accountant

RESIGNED

Assigned on 23 Apr 2004

Resigned on 30 Sep 2004

Time on role 5 months, 7 days

TRESISE, Michael Charles

Director

Finance Director

RESIGNED

Assigned on 10 Dec 1996

Resigned on 08 Oct 2000

Time on role 3 years, 9 months, 29 days

TRIPLETT, Timothy

Director

Lawyer

RESIGNED

Assigned on 02 Jun 2008

Resigned on 17 Jan 2014

Time on role 5 years, 7 months, 15 days

WRIGHTON, Emma Kathryn

Director

Accountant

RESIGNED

Assigned on 21 Dec 2007

Resigned on 31 Dec 2011

Time on role 4 years, 10 days

YOUINGS, John

Director

Civil Engineer

RESIGNED

Assigned on 30 Nov 1999

Resigned on 21 Apr 2004

Time on role 4 years, 4 months, 21 days


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